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Company Information for

PENNINGHAME FOUNDATION

1 DASHWOOD SQUARE, NEWTON STEWART, DG8 6EQ,
Company Registration Number
SC351109
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Penninghame Foundation
PENNINGHAME FOUNDATION was founded on 2008-11-11 and has its registered office in Newton Stewart. The organisation's status is listed as "Active". Penninghame Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENNINGHAME FOUNDATION
 
Legal Registered Office
1 DASHWOOD SQUARE
NEWTON STEWART
DG8 6EQ
Other companies in DG8
 
Previous Names
PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING13/08/2009
Filing Information
Company Number SC351109
Company ID Number SC351109
Date formed 2008-11-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNINGHAME FOUNDATION
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Company Officers of PENNINGHAME FOUNDATION

Current Directors
Officer Role Date Appointed
LARRY ALEXANDER LEONIDAS STANLEY
 Company Secretary 2012-10-04
ANNE MARIE ELIZABETH BUTLER
 Director 2008-11-11
ANTONY HAMILTON BUTLER
 Director 2016-03-29
CHRISTOPHER GORDON COOKE
 Director 2008-11-11
GORDON JAMES ALEXANDER JESSIMAN
 Director 2016-02-05
ELIZABETA KURESEVIC
 Director 2008-11-11
VIVIEN ROSEMARY MANTON
 Director 2016-02-05
ANDREW STANLEY WALLAS
 Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RYAN LEE
 Director 2012-10-04 2017-03-07
RAYMOND BUTLER
 Director 2008-11-11 2016-03-29
GEORGE FRANK MOORE
 Company Secretary 2008-11-11 2012-10-04
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-11-11 2008-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY HAMILTON BUTLER CORINTHIAN PROPERTIES LIMITED Director 2016-03-29 CURRENT 1983-10-19 Active
CHRISTOPHER GORDON COOKE 5 DEEP LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
GORDON JAMES ALEXANDER JESSIMAN MENTAL HEALTH AWARE UK Director 2018-04-12 CURRENT 2018-04-12 Active
GORDON JAMES ALEXANDER JESSIMAN JUSTIN JAMES HOLDINGS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
GORDON JAMES ALEXANDER JESSIMAN JUSTIN JAMES HOTEL TRADING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GORDON JAMES ALEXANDER JESSIMAN EDNS GROUP LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
GORDON JAMES ALEXANDER JESSIMAN BS2B Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
GORDON JAMES ALEXANDER JESSIMAN BUILDING SITE TO BOARD ROOM LIMITED Director 2014-10-07 CURRENT 2013-06-26 Active
GORDON JAMES ALEXANDER JESSIMAN THE INFINITY FOUNDATION UK LIMITED Director 2013-07-01 CURRENT 2013-06-24 Dissolved 2015-10-06
GORDON JAMES ALEXANDER JESSIMAN MOBILE ANGEL WORLD LTD Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2017-02-07
GORDON JAMES ALEXANDER JESSIMAN EVELINE DAY NURSERY SCHOOLS LIMITED (THE) Director 1994-08-09 CURRENT 1973-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-12CH01Director's details changed for Mrs Anne Marie Elizabeth Butler on 2021-11-12
2021-11-12CH03SECRETARY'S DETAILS CHNAGED FOR LARRY ALEXANDER LEONIDAS STANLEY on 2021-11-12
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON COOKE
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN LEE
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16CH01Director's details changed for Mr Anthony Hamilton Butler on 2016-06-15
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER
2016-04-28AP01DIRECTOR APPOINTED MR ANTHONY HAMILTON BUTLER
2016-02-08AP01DIRECTOR APPOINTED MS VIVIEN ROSEMARY MANTON
2016-02-08AP01DIRECTOR APPOINTED MR GORDON JAMES ALEXANDER JESSIMAN
2015-11-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Mr Raymond Butler on 2015-11-11
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0111/11/13 ANNUAL RETURN FULL LIST
2012-11-13AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-15AP03Appointment of Larry Alexander Leonidas Stanley as company secretary
2012-10-15AP01DIRECTOR APPOINTED MR DAVID RYAN LEE
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE MOORE
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0111/11/11 NO MEMBER LIST
2011-11-17AD02SAIL ADDRESS CREATED
2011-11-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-12AR0111/11/10 NO MEMBER LIST
2009-11-16AR0111/11/09 NO MEMBER LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETA KURESEVIC / 11/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY WALLAS / 11/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON COOKE / 11/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BUTLER / 11/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE ELIZABETH BUTLER / 11/11/2009
2009-08-13CERTNMCOMPANY NAME CHANGED PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING CERTIFICATE ISSUED ON 13/08/09
2008-11-25225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 11/11/2008
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLAS / 11/11/2008
2008-11-14288aDIRECTOR APPOINTED MRS ELIZABETA KURESEVIC
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2008-11-14288aDIRECTOR APPOINTED MR CHRISTOPHER GORDON COOKE
2008-11-14288aSECRETARY APPOINTED MR GEORGE FRANK MOORE
2008-11-14288aDIRECTOR APPOINTED MRS ANNE MARIE ELIZABETH BUTLER
2008-11-14288aDIRECTOR APPOINTED MR RAYMOND BUTLER
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PENNINGHAME FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNINGHAME FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNINGHAME FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNINGHAME FOUNDATION

Intangible Assets
Patents
We have not found any records of PENNINGHAME FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for PENNINGHAME FOUNDATION
Trademarks
We have not found any records of PENNINGHAME FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNINGHAME FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PENNINGHAME FOUNDATION are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PENNINGHAME FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNINGHAME FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNINGHAME FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DG8 6EQ